- Company Overview for 1CLICK 2GO LTD (10432356)
- Filing history for 1CLICK 2GO LTD (10432356)
- People for 1CLICK 2GO LTD (10432356)
- More for 1CLICK 2GO LTD (10432356)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Mar 2019 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 6 March 2019 | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2018 | DS01 | Application to strike the company off the register | |
09 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
25 May 2018 | TM01 | Termination of appointment of Top Delight Ltd as a director on 25 May 2018 | |
25 May 2018 | AP01 | Appointment of Mr. Fabio Pastore as a director on 25 May 2018 | |
04 May 2018 | AD01 | Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 4 May 2018 | |
28 Feb 2018 | AD01 | Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018 | |
10 Feb 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
09 Feb 2018 | PSC02 | Notification of Top Delight Ltd as a person with significant control on 8 February 2018 | |
09 Feb 2018 | AP02 | Appointment of Top Delight Ltd as a director on 8 February 2018 | |
08 Feb 2018 | AD01 | Registered office address changed from 397 Katherine Road London E7 8LT England to 397 Katherine Road London E7 8LT on 8 February 2018 | |
08 Feb 2018 | PSC07 | Cessation of Fabio Pastore as a person with significant control on 8 February 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Francisco Javier Gracia Alonso as a director on 8 February 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 8 February 2018 | |
08 Feb 2018 | AD01 | Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL to 397 Katherine Road London E7 8LT on 8 February 2018 | |
09 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Feb 2017 | AD01 | Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 10 February 2017 | |
18 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-18
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